2.0. EDSR 02-09-1998 MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
• AGENDA
Monday, February 9, 1998
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider February 9, 1998, EDA Agenda
*3. Consent Agenda
3.1. Approve January 12, 1998, Annual Meeting Minutes
3.2. Approve February 2, 1998, Worksession Meeting Minutes
3.3. Check Register
4. Open Mike
5. Tax Increment Financing Plan for Tax Increment Financing District
• No. 18 (Morrell)
6. Business Incubator Advisory Board Recommendations
• Protectorcare, Inc.
• Watermark
7. Associated Builders Presentation of Formal Tax Increment Application
for Hohlen Property
8. Prospect Report/Activity Update (to be provided at the meeting)
9. Other Business
• Fill Two Vacancies on EDA Finance Committee
• Northstar Die Casting Micro Loan
• Gregg Karnis Micro Loan (see attached letter)
10. Adjournment
* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the
EDA and will be approved by one motion. There will be no separate discussion of these items
unless a Councilmember,staff member,or citizen so requests,in which case the item will be
removed from the consent agenda and considered in its normal sequence on the agenda.
` 'his agenda is available in alternate formats upon a 72 hour advanced nonce
"Auxiliary aids and services:are also available upon a 72 hour advanced notice 'Please contact
c City formats may.
include large print, 3railles,:audio tape,etc. Examnple3s of auxiiiary aids inlay include a sign
language interpreter.assistive listening device.et s"